HomeMy WebLinkAbout2017-02-01 Council Action AgendaACTION AGENDA
KENAI CITY COUNCIL — REGULAR MEETING
FEBRUARY 1, 2017 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Recognition of Volunteer Services for Phillip Morin
4. Agenda Approval
5. Consent Agenda (Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
*Ali items listed with an asterisk (*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be
no separate discussion of these items unless a council member so requests,
in which case the item will be removed from the consent agenda and
considered in its normal sequence on the agenda as part of the General
Orders.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes
per speaker)
John Williams and Linda Giguere — Update and Explanation of what Cook
Inlet Regional Citizen's Advisory Council is and Does, and why John Williams
Represents the City.
Alaska Permanent Capital Management — Performance Review of City
Permanent Fund Investments, Establishment of 2017 Investment Allocation
and Benchmarks, and 2017 Economic Outlook. [Clerk's Note: APC has
requested additional speaking time of up to 25 minutes.]
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. ADOPTED UNANIMOUSLY. Resolution No. 2017-05 — Pertaining to the
Authorized Investments of, the Investment Allocations of, and Establishing
Appropriate Benchmarks to Measure Performance of the City's Permanent
Funds for Calendar Year 2017.
2. ADOPTED UNANIMOUSLY. Resolution No. 2017-06 — Authorizing the
Amended Sale of Lot 3A, Block 1, Spur Subdivision No. 1, 1983 Addition, City -
Owned Airport Property Located Outside the Airport Reserve, to Dean You, or
His Assignee.
E. MINUTES
1. APPROVED BY THE CONSENT AGENDA.*Regular Meeting of January 18,
2017
F. UNFINISHED BUSINESS
1. POSTPONED TO 211512017. Resolution No. 2017-03 — Establishing a Sub -
Committee of Council for the Purpose of Improving Efficiency in the
Supervision of the City Attorney, City Clerk and City Manager and Approving
Council Policy 2017-02 Establishing Procedures and Responsibilities of the
Sub -Committee. [Clerk's Note: This resolution was postponed from the
January 18" meeting; a motion to enact is on the floor.]
G. NEW BUSINESS
1. APPROVED BY THE CONSENT AGENDA.*Action/Approval — Bills to be
Ratified.
2. REMOVED FROM THE AGENDA. *Action/Approval — Purchase Orders
Exceeding $15,000.
3. APPROVED BY THE CONSENT AGENDA. *Action/Approval — Non -
Objection of the Liquor License Renewals for the Following:
2 Go Mart #206
Peninsula Oilers
The Cannery Lodge
4. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 2H5/2017.
*Ordinance No. 2939-2017 — Decreasing Estimated Revenues and
Appropriations by $35,000.00 in the Parks Improvement Capital Project Fund
and by $20,000.00 in the Kenai Recreation Center Improvements Capital
Project Fund for Postponed Capital Projects and Authorizing Budget Transfers
in the Parks Improvement Capital Project Fund, the Cemetery Improvements
Capital Project Fund, the Comprehensive Plan Capital Project Fund, the City
Hall Improvements Capital Project Fund and the Trail Construction Capital
Project Fund for the Transfer of Remaining Balances from Completed or
Postponed Capital Projects to the General Fund.
5. INTRODUCED BY CONSENT AGENDA/PUBLIC HEARING 2/15/2017.
*Ordinance No. 2940-2017 — Accepting and Appropriating Additional Funds
from the Federal Aviation Administration for the Small Taxiways and Aircraft
Tie -Down Rehabilitation 2015-2016 Project.
6. GGENDA FEEKEN RE -APPOINTED TO THE AIRPORT COMMISSION.
Action/Approval — Mayoral Nomination and Council Confirmation to Appoint
Glenda Feeken to the Airport Commission.
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February 1, 2017
7. SPECIAL USE PERMIT APPROVED. Action/Approval —Special Use Permit
for the Challenger Learning Center of Alaska to Continue Use of a Donation
Kiosk in the Kenai Airport Terminal.
8. SPECIAL USE PERMIT APPROVED. Action/Approval —Special Use Permit
for Evert's Air Fuel Inc. for Equipment Parking and Container Storage.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
5. Planning and Zoning Commission
6. Beautification Committee
7. Mini -Grant Steering Committee
REPORT OF THE MAYOR
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION
ITEM NOT DISCUSSED. Discussion of an Offer to Purchase Property Located
at 10639 Kenai Spur Highway, Kenai AK also known as Lot 3A, Block 1, Spur
Subdivision No. 1, 1983 Addition (the old Bowling Alley), Pursuant to AS
44.62.310(c)(1)(3) a Matter of which the Immediate Knowledge may have an
Adverse Effect Upon the Finances of the City, and a Matter by which Law,
Municipal Charter, or Ordinance are Required to be Confidential.
M. PENDING ITEMS
Ordinance No. 2932-2016 — Donating and Declaring no Longer Needed for a
Public Purpose a Certain Parcel Described as Lot 17, Block 5, Original
Townsite of Kenai, (KPB Parcel No. 047-071-21) to the Kenaitze Indian Tribe.
[Clerk's Note: This ordinance was postponed from the January 4rh meeting and
again from the January 18th to the February 15'h meeting; a motion to enact is
on the floor.]
N. ADJOURNMENT
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February 1, 2017
INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,00 for Council Review.
2. Correspondence from Wreaths Across America.org thanking the City for its
donation.
3. Correspondence from the Kenai Peninsula Economic Development Board of
Directors thanking the City for its support with the 2017 Industry Outlook
Forum.
The agenda and supporting documents are posted on the City's website at
www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk's
Office or outside the Council Chamber prior to the meeting. For additional information,
please contact the City Clerk's Office at 907-283-8231.
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February 1, 2017